Stakeholders

Board of Directors

Board of Directors

Board of Directors
         JESS-LINK PRODUCTS (JPC) was established in May, 1982 and is listed on the Taiwan Stock Exchange since October, 2004. The Board of Directors is composed of people with outstanding professionals with extensive experience in industry and academic fields and the Board of Directors’ Meeting is convened at least once quarterly. To establish a strong governance and sound supervisory system and to strengthen the structure and operation for the Board of Directors’, the regulation is adopted pursuant to Article 2 of the Regulations Governing Procedure for Board of Directors Meetings of Public Companies.
         Board diversity comprised of a diverse group of professionals from different work experience and backgrounds in management, finance, tax, legal and compliance, “Corporate governance Best Practice Principles” is adopted to govern the function of Board of Directors.
         Key competencies of Board of Directors: operation judgement, business management, crisis management, knowledge of industry, international market prospective and leadership.
Title Name/Experience (Education) Gender Business Management Accounting & Financial Analysis Legal & Compliance Knowledge of Industry Leadership& Decision Making
Chairperson JC Chang
  • Founder, Jess-Link Products CO., LTD
  • President, An Da Kang CO., LTD (Germany)
Female о о о
Vice Chairman Mega Power Investment LTD.
Representative: Chin-Chih Jiang
  • President, Mega Rise Investments Limited
  • President, Hung Fu Electronics CO., LTD
  • Director, Mega Rise Investments Limited - Samoa
Male о о о
Director Top Point Investment, LTD
Representative: Ming-Kung Yang
  • President, Main Super Enterprises CO., LTD
  • Director, SciVision Biotech Inc.
Male о о о
Director Top Point Investment, LTD
Representative: Ming-Kung Yang
  • President, Main Super Enterprises CO., LTD
  • Director, SciVision Biotech Inc.
Male о о о
Director Tone Investments LTD
Representative: Jaclyn Tsai
  • General Counsel of IBM Taiwan
  • Judge of Taipei, Shih-Lin, Taoyuan and Changhua District Courts
  • Master of Laws, National Taiwan University
Female о о о о
Independent Director Jing-Hua Ho
  • President, A Best Commercial
  • President, Yonyou CO., LTD
  • Master of Computer Science, University of Maryland, U.S.A.
Male о о о
Independent Director Wei-Chu Hsu
  • Chair of the Department of Public Finance, National Chengchi University
  • PhD in Economics, Sothern Illinois University at Carbondale, U.S.A.
Male о о о
Independent Director Chan-Long Jan
  • Chair of Accounting Dept. and Dean of Graduate Institute of Accounting, Soochow University
  • Certified Public Accountant in the state of Florida
  • PhD in Accounting, Nova Southeastern University, U.S.A.
Male о о о
History
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